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Tag: StakingTrades

Whistleblower Request – Who Are The Perpetrators Behind Vanished StakingTrades Broker Scam?

BaFin Ben -
In February 2022, FinTelegram warned against the StakingTrades, allegedly operated by STG CONSULT PLC or STG CAPITAL LIMITED. We have not found this company. Victims can lose their money via the licensed Estonian crypto exchange Oobit. Stay far away, and protect your money and data. Then in May, the German BaFin issued a warning against StakingTrades. Sometime in the last few weeks, the broker scam disappeared with the victims' money. We would like to know who the operators were.

Israeli Crypto Payment Processor Oobit Registered in Italy As Digital Assed Services Provider!

Compliance tamir -
The Israeli crypto payment processor Oobit Technologies Pte. Ltd d/b/a Oobit announced that it has registered as a digital asset service provider in Italy. This will allow Oobit to offer crypto products and services to its growing customer base in Italy. The payment processor's Estonian crypto license was archived as of August 3, 2022. Over the last few weeks, we have discovered the licensed Estonian crypto payment processor Oobit as a scam facilitator with the broker scams ExpressFX and StakingTrades.

BaFin Follows FinTelegram And Investigates StakingTrades Broker Scam!

BaFin Ben -
In February 2022, FinTelegram issued a warning against the broker scam StakingTrades, which was promoted by fraud marketing campaigns. The scam's website names STG CONSULT PLC in the UK as the operator. We have not found this company. In our initial review, we found the licensed Estonian crypto exchange oobit. The German BaFin announced investigations into StakingTrades and its operators. Please stay far away and protect your money, your data, and your mental health.

Please let us know more about Israeli crypto payment processor Oobit

Crypto Payments Ben -
Over the last few weeks, we have discovered the licensed Estonian crypto payment processor Oobit as a scam-facilitator with the broker scams ExpressFX and StakingTrades. We, therefore, took a closer look at the payment processor and discovered that it is actually an Israeli venture operating through legal entities in Singapore and Estonia. While these scam clients may be an exemption, Oobit appears professional in its appearance and receives excellent reviews on Trustpilot. We would like to know more about this crypto venture.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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